SI Capital & Financial Services Ltd — Important, 19-09-2025: Company Update

S.I.Capital & Financial Services Limited conducted its 31st Annual General Meeting. Shareholders approved the Audited Financial Statement for the financial year ended March 31, 2025. Key resolutions included the re-appointment of Mr. Anu Thomas Cheriyan and Mr. Unnikrishnan Anchery as Directors, and the appointment of M/s. Ayyar & Cherian as Statutory Auditors and M/s Liya and Associates as Secretarial Auditor. Dr. Habeebrahiman was appointed as an Independent Director, and Mr. Nijo Michel was regularized as a Director. Importantly, the company secured approval for issuing Non-Convertible Debentures via Private Placement. A shareholder's inquiry about future fundraising was noted, with management confirming no decision has been made yet.